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FIGTREE SYSTEMS EUROPE LIMITED

Company number 02481984

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Officers: 37 officers / 35 resignations

DOWLING, Ben

Correspondence address
19 Daisy Road, Qld 4179, Manly West, Australia
Role Active
Secretary
Appointed on
30 March 2023

WHITING, Ian Clive

Correspondence address
167-169, Great Portland Street, London, England, W1W 5PF
Role Active
Director
Date of birth
February 1960
Appointed on
16 June 2021
Nationality
Australian
Country of residence
Australia
Occupation
Director

BROWN, Mark

Correspondence address
Unit 303, 9 Moore Street,, Sutherland, Nsw 2232, Australia
Role Resigned
Secretary
Appointed on
3 September 2010
Resigned on
16 June 2021
Nationality
British

BROWN, Michael

Correspondence address
167-169, Great Portland Street, London, England, W1W 5PF
Role Resigned
Secretary
Appointed on
16 June 2021
Resigned on
30 March 2023

DEARY, Brendan Francis

Correspondence address
14 Duncrievie Road, Hither Green, London, SE13 6TE
Role Resigned
Secretary
Appointed on
9 August 2005
Resigned on
3 September 2010
Nationality
British
Occupation
Financial Controller

GUY, Lynne Ann

Correspondence address
85a Horns Road, Barkingside, Essex, IG2 6BN
Role Resigned
Secretary
Appointed on
30 June 2001
Resigned on
9 August 2005
Nationality
British
Occupation
Company Secretary

HOSKYNS, George Humphrey

Correspondence address
14 Langside Avenue, London, SW15 5QT
Role Resigned
Secretary
Appointed before
16 March 1992
Resigned on
30 November 1992
Nationality
British

HUCKETT, Margaret

Correspondence address
138 Mildmay Road, Islington, London, N1 4NE
Role Resigned
Secretary
Appointed on
30 November 1992
Resigned on
24 August 1993
Nationality
British

LITTLEMORE, Brian

Correspondence address
Copper Acre Short Green, Winfarthing, Diss, Norfolk, IP22 2EE
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
3 July 1998
Nationality
British

LUMLEY, Jane Victoria

Correspondence address
Lyde Mill House, Newnham Lane Newnham, Hook, Hampshire, RG27 9AQ
Role Resigned
Secretary
Appointed on
16 September 1993
Resigned on
27 October 1994
Nationality
British

WATTS, Lisa Maria

Correspondence address
Flat 2, 24 Palmeira Square, Hove, East Sussex, BN3 2JN
Role Resigned
Secretary
Appointed on
27 October 1994
Resigned on
1 October 1996
Nationality
British
Occupation
Business Consultant

EASTGATE INSURANCE SERVICES LIMITED

Correspondence address
Pullman Place, Great Western Road, Gloucester, GL1 3EA
Role Resigned
Secretary
Appointed on
3 July 1998
Resigned on
1 September 2000

LAMBOURN INSURANCE SERVICES LIMITED

Correspondence address
64-66 Mark Lane, London, EC3R 7HN
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
22 June 2001

AU, Ricky Man-Shing

Correspondence address
Ntt Data Figtree Systems, Level 12, 15 Castlereagh Street, Sydney Nsw 2000, Australia
Role Resigned
Director
Date of birth
May 1962
Appointed on
21 December 2012
Resigned on
30 May 2019
Nationality
Australian
Country of residence
Australia
Occupation
Vice President

BELCHER, Martin Charles

Correspondence address
Le Hurel House, Le Vallon, St Martins, Guernsey
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 September 2000
Resigned on
14 January 2004
Nationality
British
Country of residence
Gbr
Occupation
Company Director

BENNETT, Francis Craig

Correspondence address
9 Elm Tree Lane, Leavenheath, Colchester, CO6 4UL
Role Resigned
Director
Date of birth
July 1945
Appointed on
1 October 1995
Resigned on
16 October 1997
Nationality
British
Occupation
Information Technology

BILIK, Marek Leopald

Correspondence address
Little Dawbourne, Ashford Road, St. Michaels, Tenterden, Kent, TN30 6PY
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 September 2000
Resigned on
18 March 2003
Nationality
British
Occupation
Company Director

BROWN, Mark

Correspondence address
C/- Ntt Data Figtree Systems, Level 12,, 15 Castlereagh Street, Sydney, Nsw, Australia
Role Resigned
Director
Date of birth
December 1951
Appointed on
20 February 2004
Resigned on
16 June 2021
Nationality
Australian
Country of residence
Australia
Occupation
Sales & Marketing Vp

CARRUTHERS, James Maxwell

Correspondence address
118 East Road, West Mersea, Colchester, Essex, CO5 8SA
Role Resigned
Director
Date of birth
November 1954
Appointed on
3 July 1998
Resigned on
18 August 2000
Nationality
British
Country of residence
England
Occupation
Company Director

COOPER, John David Clement

Correspondence address
36 Margaretta Terrace, London, SW3 5NX
Role Resigned
Director
Date of birth
January 1941
Appointed on
25 March 2002
Resigned on
10 May 2007
Nationality
British
Country of residence
England
Occupation
Director

DADARRIA, Amy Woodbridge

Correspondence address
18 Ibis Lane, London, W4 3UP
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 September 2000
Resigned on
8 September 2005
Nationality
American
Occupation
Company Director

GODDARD, Peter

Correspondence address
Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
Role Resigned
Director
Date of birth
March 1958
Appointed on
3 July 1998
Resigned on
1 September 2000
Nationality
British
Occupation
Cs

HAMMERTON, Paul Arthur

Correspondence address
131 Awaba Street, Mosman, New South Wales, Australia, 2088
Role Resigned
Director
Date of birth
February 1952
Appointed on
15 May 1996
Resigned on
21 December 2012
Nationality
Australian
Country of residence
Australia
Occupation
Managing Director

HEARNE, Warwick

Correspondence address
59 Ada Aveneue, Wahroonga, Nsw, 2076, Australia
Role Resigned
Director
Date of birth
August 1946
Appointed on
20 February 2004
Resigned on
8 September 2005
Nationality
Australian
Occupation
Consultant

HOSKYNS, George Humphrey

Correspondence address
37 Parke Road, Barnes, London, SW13 9NJ
Role Resigned
Director
Date of birth
January 1936
Appointed before
16 March 1992
Resigned on
28 April 1993
Nationality
British
Occupation
Computer Consultant

HUCKETT, John Richard

Correspondence address
138 Mildmay Road, Islington, London, N1 4NE
Role Resigned
Director
Date of birth
January 1947
Appointed before
16 March 1992
Resigned on
24 August 1993
Nationality
British
Occupation
Management Consultant

HYDARI, Imtiaz Husain

Correspondence address
37 Dollis Avenue, Finchley, London, N3 1BY
Role Resigned
Director
Date of birth
September 1945
Appointed on
15 March 1996
Resigned on
1 September 2000
Nationality
British
Occupation
Company Director

KIRKMAN-PAGE, Julian Richard

Correspondence address
Flat 2 24 Palmeira Square, Hove, East Sussex, BN3 2JN
Role Resigned
Director
Date of birth
April 1957
Appointed on
27 October 1994
Resigned on
1 September 2000
Nationality
British
Occupation
Business Consultant

LITTLEMORE, Brian

Correspondence address
Copper Acre Short Green, Winfarthing, Diss, Norfolk, IP22 2EE
Role Resigned
Director
Date of birth
May 1938
Appointed on
6 December 1997
Resigned on
22 March 2000
Nationality
British
Occupation
Consultant & Secretary

LUMLEY, Peter Edward

Correspondence address
Lyde Mill Newnham Lane, Newnham, Basingstoke, Hampshire, RG27 9AQ
Role Resigned
Director
Date of birth
October 1960
Appointed before
16 March 1992
Resigned on
15 February 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

MCMILLAN, Martin

Correspondence address
52 Coolhurst Road, London, N8 8EU
Role Resigned
Director
Date of birth
August 1969
Appointed on
14 November 2000
Resigned on
23 August 2003
Nationality
British
Occupation
Sales Director

MILNE, Richard Gordon

Correspondence address
13 Homefield Road, London, W4 2LN
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 August 2000
Resigned on
1 September 2000
Nationality
British
Occupation
Director

QUILTER, Alan Kevin

Correspondence address
Badgers Rest, Lee Chapel Lane, Langdon Hills, Basildon, Essex, SS16 5PW
Role Resigned
Director
Date of birth
April 1951
Appointed on
3 July 1998
Resigned on
10 July 2000
Nationality
British
Country of residence
England
Occupation
Insurance Consultant

RAVICHANDRAN, Srinivasan

Correspondence address
23 St James Wharf, Reading, RG1 3JJ
Role Resigned
Director
Date of birth
April 1957
Appointed on
11 February 2008
Resigned on
16 April 2010
Nationality
Indian
Country of residence
United Kingdom
Occupation
Operational Director

TEE, Richard John

Correspondence address
Hougue Pere House, Les Hougues Peres, Vale, Guernsey, Channel Islands, GY3 5AG
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 September 2000
Resigned on
14 January 2004
Nationality
British
Country of residence
Guernsey
Occupation
Company Director